Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Sherbrook Enterprise Sherbrook Road Nottingham NG5 6AB England to Canal Lane Hose Melton Mowbray LE14 4JF on 16 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC01 |
Notification of David Straw as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Paul Rylatt as a person with significant control on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Rylatt as a director on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr David Straw as a director on 18 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Monarch House Coxmoor Road Sutton-in-Ashfield NG17 5LA England to Sherbrook Enterprise Sherbrook Road Nottingham NG5 6AB on 6 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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16 Jan 2023 |
PSC01 |
Notification of Paul Rylatt as a person with significant control on 13 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Jonathan Paul Noon as a person with significant control on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Paul Rylatt as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Paul Noon as a director on 13 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
PSC01 |
Notification of Jonathan Paul Noon as a person with significant control on 7 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Paul Rylatt as a person with significant control on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Paul Rylatt as a director on 7 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Paul Noon as a director on 7 November 2022
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Paul Rylatt as a person with significant control on 6 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Michael Straw as a person with significant control on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Michael Straw as a director on 6 June 2022
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